In brief
Identity verified in under 30 seconds — real customers in, fake IDs out.
Real customers in. Fake IDs out. Under 30 seconds.
Certior checks the document, the face and the sanctions lists in a single flow — then hands your compliance team a file the regulator will accept. 15,000 identity document types from 194 countries.
Why this matters
A document check that works in a demo fails at the front door.
Fraud at onboarding is not one problem. It is a forged document, a photo of a photo, a deepfaked face, a real person on a sanctions list, and a minor buying something they shouldn't — arriving in any order, at any hour, through whatever camera the customer happens to own. Most teams solve one of those and discover the other four in production. Certior was built against all five.
Key takeaways
The product
Real customers in. Fake IDs out.
Who it's for
Banks and lenders — KYC and AML screening at onboarding
How we work
The customer does two things. Certior does the rest.
1
01 — Scan the document.
The camera already in their hand. OCR reads it, the security layer verifies it, and NFC reads the electronic chip where the document has one.
2
02 — Look at the camera.
One frame, captured automatically. The face is matched against the document photo and checked for liveness in the same pass.
3
03 — Get a verdict.
Verified, in review, or rejected — with the evidence attached. Fully automated, around the clock, in under 30 seconds.
Built for
Who it's for
- Banks and lenders — KYC and AML screening at onboarding
- Insurers — identity verification before policy issuance
- Gambling and crypto platforms — age and sanctions compliance
- Retail and e-commerce — age assurance at self-checkout
- Any regulated business that onboards customers remotely
Why Certior
Why it's different
The engine is entirely in-house. There is no third-party model in the path that someone else can deprecate. Deepfake detectors are built from known generation methods and updated as those methods change. The platform holds ISO 27001 and is audited under ETSI 119 461 / eIDAS for qualified identity proofing.
ISO 27001
Certified
ETSI 119 461
eIDAS audited
15,000+
Document types
194
Countries
THE FIRST CALL
Thirty minutes with a senior engineer. No deck.
We'll tell you which checks your regulator actually requires, which ones you're paying for and don't need, and what the integration looks like against the stack you already have.
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